MCLCREATE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MCLCREATE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
MCLCREATE LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03959765. The accounts status is FULL and accounts are next due on 31/12/2020.

MCLCREATE LIMITED - BIRMINGHAM

This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

C/O FRP ADVISORY TRADING LIMITED
BIRMINGHAM
B3 2HB

This Company Originates in : United Kingdom
Previous trading names include:
MEDIA CONTROL (EUROPE) LIMITED (until 23/01/2014)

Confirmation Statements

Last Statement Next Statement Due
14/02/2020 28/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY CHARLES NICHOLAS SPENCER Apr 1961 British Director 2013-02-11 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-30 UNTIL 2000-05-03 RESIGNED
MR MARK ANDREW WILSON Oct 1975 British Director 2017-02-17 UNTIL 2017-08-24 RESIGNED
DAVID JOHN NICHOLSON Feb 1951 British Director 2000-05-03 UNTIL 2012-12-31 RESIGNED
MR IAN PAUL MARTIN Oct 1960 British Director 2008-01-31 UNTIL 2012-06-14 RESIGNED
MR GERALD DELON Nov 1970 American Director 2017-02-17 UNTIL 2017-08-24 RESIGNED
DAVID ANDREW CRUMP Jun 1961 British Director 2013-02-11 UNTIL 2017-08-24 RESIGNED
JOHN LESLIE CHRISTMAS Jan 1954 English Director 2004-07-09 UNTIL 2017-02-17 RESIGNED
DAVID GRAHAM BROCKSOM Nov 1960 British Director 2000-05-03 UNTIL 2004-01-31 RESIGNED
MICHAEL ANDREW BELL Mar 1964 British Director 2000-05-03 UNTIL 2002-03-08 RESIGNED
GRAHAM PETER ANDREWS May 1959 British Director 2000-05-03 UNTIL 2008-01-31 RESIGNED
MR DAVID MARK LEADBETTER Secretary 2017-07-21 UNTIL 2017-08-24 RESIGNED
MR NICHOLAS SIMON CONN Nov 1956 British Secretary 2000-05-03 UNTIL 2017-06-30 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 2000-03-30 UNTIL 2000-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pacesetter Productions Limited 2017-08-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Avesco Holdings Limited 2016-04-06 - 2017-08-24 Crawley   West Sussex Ownership of shares 75 to 100 percent

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